Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,155,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago

Past Directors

Sova Singh
Sova Singh
Director
over 6 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 7 years ago
Joy Mothur Das
Joy Mothur Das
Additional Director
about 12 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago
Sandeep Roy
Sandeep Roy
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-30092018_signed
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Interest in other entities;-01062017
Notice of resignation;-01062017
Letter of appointment;-01062017
Evidence of cessation;-01062017
Form MGT-7-010116.OCT